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Crisis 2 Economy 1 Fraud 9

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United States

North America | United States

BCG files lawsuit against GameStop for $30 million in unpaid fees Boston Consulting Group (BCG) has filed a lawsuit against GameStop seeking $30 million in damages, alleging the US retailer refused to pay agreed upon fees for turnaround consulting work.
25 March 2022
United States

North America | United States

Envista Forensics launches in-house materials science lab Envista Forensics, an Chicago-headquartered forensic engineering and consulting firm, has launched a new in-house materials science lab.
08 March 2022
United States

North America | United States

Mazars says Trump financial statements unreliable Mazars USA, the long-time accountant of Donald Trump’s family business, has cut ties with the Trump Organization and indicated that a decade of financial statements could “no longer be relied upon.
16 February 2022
United States

North America | United States

Charles River Associates adds Peggy Daley as VP in forensics practice Management consulting firm Charles River Associates (CRA) has hired Peggy Daley as a vice president in its forensic services practice. She is based in Chicago.
11 January 2022
United States

North America | United States

Ex-McKinsey partner pleads guilty to insider trading Puneet Dikshit, a former partner at consulting firm McKinsey & Company, on December 15 pled guilty to a single count of securities fraud in Manhattan federal court.
03 January 2022
Singapore

Asia | Singapore

Alvarez & Marsal launches Forensic Technology practice in Singapore Professional services firm Alvarez & Marsal has strengthened its forensic capabilities in Southeast Asia with the launch of a new practice: Forensic Technology Services.
28 November 2021
United Kingdom

Europe | United Kingdom

Don't underestimate the psychological impact of remote hearings Berkeley Research Group has released a new report: The Psychological Impact of Remote Hearings.
28 October 2021
Canada

North America | Canada

McKinsey faces class action lawsuit for alleged role in opioid crisis in Canada Sotos Class Actions and Goldblatt Partners have launched a class action lawsuit against consulting firm McKinsey & Company for its role in fueling the opioid epidemic in Canada.
19 October 2021
India

Asia | India

Deloitte brings its RelativityOne partnership to the Indian market Professional services firm Deloitte has brought its global strategic alliance with Relativity to India, deepening its offerings in the area of investigations, litigations and regulatory compliance.
18 October 2021
United States

North America | United States

Most businesses expect to be investigated in the next 12 months Most businesses (83%) are being or expect to be investigated in the next 12 months, according to FTI Consulting’s 2021 Resilience Barometer report.
27 September 2021
Asia

Asia | Regional

How e-discovery and digital forensics can help tackle cybercrime More than 80 per cent of APAC organisations suffered a cyber-attack last year, and according to recent research, the region is touted to become the new “hot” target for cybercrime and information the
26 August 2021
United States

North America | United States

Envista Forensics buys Grecco Construction Consultants Envista Forensics, an Atlanta-headquartered forensic engineering and consulting firm, has acquired Memphis, TN-based Grecco Construction Consultants (GCC).
03 August 2021
United States

North America | United States

Corporate fraud expected to rise in the next 12 months Most anti-fraud experts (71%) believe the level of fraud at their organizations will increase in next 12 months, according to a report from professional services firm Grant Thornton and the Associati
25 June 2021
United States

North America | United States

J.S. Held bolts on 30-strong investigations team from BRG The Berkeley Research Group (BRG) has sold off its non-US Global Investigations assets to fellow specialist consultancy J.S. Held, with more than 30 experts to cross worldwide.
18 May 2021
Canada

North America | Canada

Haag Canada launches construction claims practice Haag Canada, a forensic engineering and technical consulting firm, has launched a construction claims consulting practice.
22 April 2021
Middle East

Middle East | Regional

Middle East's life sciences players face high corruption risk A year on from the Covid-19 outbreak, bribery and corruption remain the top risk facing life sciences businesses in the Middle East.
06 April 2021
United Kingdom

Europe | United Kingdom

Davy taps A&M for forensic investigation into operations Alvarez & Marsal has been appointed by Davy to carry out an independent internal review of its operations, including relevant staff trading, over the past seven years.
30 March 2021
Asia

Asia | Regional

Q&A with Ramesh Moosa, EY’s Forensic & Integrity Services Leader Ramesh Moosa is EY’s Asean and Singapore Forensic & Integrity Services Leader, leading a team of professionals across offices in ten countries.
23 March 2021
Canada

North America | Canada

MNP: Companies need to be vigilant against internal fraud As companies look to forward to recovery, they need to assess their exposure and approach to increased fraud risk, according to a recent article from accounting and consulting firm MNP.
16 March 2021
Canada

North America | Canada

EFI Global adds Ben Ezenta to forensic engineering team in Calgary EFI Global, a Tampa, FL-headquartered forensic engineering and specialty consulting firm, has hired Ben Ezenta as a forensic structural engineer.
11 February 2021

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